This company is commonly known as North Pb Limited. The company was founded 19 years ago and was given the registration number 05217343. The firm's registered office is in ST. ASAPH. You can find them at Pinacl House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire. This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | NORTH PB LIMITED |
|---|---|---|
| Company Number | : | 05217343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2004 |
| End of financial year | : | 29 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinacl House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 01 November 2023 | Active |
| North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 01 November 2023 | Active |
| Perseus House, Carlton Court, St Asaph Business Park, St Asaph, LL17 0JG | Secretary | 26 October 2010 | Active |
| Perseus House, Carlton Court, St Asaph Business Park, St Asaph, LL17 0JG | Secretary | 14 July 2005 | Active |
| 37511 Millers Pass, Pinehurst, | Secretary | 31 August 2004 | Active |
| 755 International Boulevard,, Apartment T-115, Houston, Usa, | Secretary | 10 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 August 2004 | Active |
| Units 1&2 Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 01 October 2007 | Active |
| Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 10 September 2004 | Active |
| Mount Pleasant Farmhouse, Grays Lane, Yardley Gobion, Northants, United Kingdom, NN12 7UD | Director | 14 July 2005 | Active |
| 6255 Woods Bridge Way, Houston, Usa, | Director | 31 August 2004 | Active |
| Units 1&2 Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 14 July 2005 | Active |
| 11619 Goodley Court, Cypress, Usa, | Director | 10 September 2004 | Active |
| Apple Cottage, Hattingley Nr Medstone, Alton, GU34 5NQ | Director | 14 July 2005 | Active |
| 14, Hush House, Weaver Street, Chester, CH1 2BQ | Director | 19 November 2008 | Active |
| North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 31 May 2022 | Active |
| Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 01 November 2017 | Active |
| North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 29 March 2019 | Active |
| 7 The Acreage, Bunbury, Tarporley, CW6 9NQ | Director | 03 June 2005 | Active |
| North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 01 July 2012 | Active |
| Perseus House, Carlton Court, St Asaph Business Park, St Asaph, LL17 0JG | Director | 05 July 2005 | Active |
| Perseus House, Carlton Court, St Asaph Business Park, St Asaph, LL17 0JG | Director | 10 September 2004 | Active |
| North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 27 January 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 August 2004 | Active |
| North Pb Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Pinacl House, Carlton Court, St. Asaph, Wales, LL17 0JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-17 | Incorporation | Memorandum articles. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-11-19 | Change of name | Change of name notice. | Download |
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